Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
Number of Penalty Records: 
The totals here are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Tenet Healthcare$1,639,060,00016
HCA Healthcare$1,536,737,05813
Takeda Pharmaceutical$1,246,349,91010
Wells Fargo$1,204,046,7862
DaVita HealthCare Partners$1,133,700,0005

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Integral Consulting Services, Inc.   2018 USAO $505,838
Sacramento Cardiovascular Surgeons Medical Group Inc.   2019 DOJ_CIVIL $506,000
McLeod-Hughes and Associates, LLC   2020 USAO $506,811
RE/MAX Allegiance Relocation Services   2014 DOJ_CIVIL $509,807
Regional Hospital of Jackson   2015 USAO $510,000
Oregon Imaging Center   2006 USAO $510,000
Florida Academy   2020 USAO $512,000
Raytheon Technologies Raytheon Technologies aerospace and military contracting 2021 USAO $515,625
Saint Francis Hospital and Medical Center Trinity Health healthcare services 2011 USAO $516,527
Horizon Vascular Specialists   2018 USAO $518,479
Vascular Solutions Inc. Teleflex medical equipment and supplies 2014 DOJ_CIVIL $520,000
Hospital Authority of Irwin County   2015 USAO $520,000
Caitlin Raymond International Registry and UMass Memorial Health Ventures, Inc.   2012 MA-AG $520,000
Kmart Corporation Sears retailing 2018 USAO $525,000
Eye Centers of Florida   2018 USAO $525,000
Clinical Science Laboratory, Inc.   2010 MA-AG $525,000
UST-Aldetec Holding Company LLC   2020 USAO $525,000
TAP Pharmaceutical Products, Inc. Takeda Pharmaceutical pharmaceuticals 2001 AR-AG $525,780
Rotech Medical, Inc. Rotech Healthcare medical equipment and supplies 2002 MT-AG (*) $526,000
Biomedical Research Foundation of Northwest Louisiana et al.   2019 USAO $531,241
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. healthcare services 2020 MULTI-AG $535,449
Howmet Aluminum Castings Inc. Howmet Aerospace aerospace and military contracting 2011 USAO $536,492
The Health Care Authority of Morgan County dba Decatur General Hospital   2011 DOJ_CIVIL $537,892
Wisconsin Community Services, Inc.   2019 USAO $537,904
Preferred Care Inc.   2018 USAO $540,000
Segal, Parker, Kronenberg, Tsiu & Eiseman, L.L.C.   2013 TN-AG $540,000
North Ohio Heart Center Inc.   2013 DOJ_CIVIL $541,870
Ciena Health Care Management Inc.   2007 MI-AG $542,112
Fortinet, Inc. Fortinet information technology 2019 USAO $545,000
SW Management   2004 USAO $546,290
Victory Human Services Inc.   2019 MA-AG $548,000
University of Wisconsin Hospital Pharmacies   2020 WI-AG $548,730
Crozer-Keystone Health System   2007 USAO $549,663
Appalachian Orthopaedic Clinics P.C.   2014 DOJ_CIVIL $550,000
John Muir Health John Muir Health healthcare services 2015 USAO $550,000
Esri Inc.   2014 USAO $550,000
National Training and Information Center   2009 USAO $550,000
Marshfield Medical, Inc.   2018 USAO $550,000
Green Valley Pavilion, LLC   2007 DE-AG $550,000
Harmon Memorial Hospital   2012 OK-AG $550,000
Lodging & Gaming Systems, Inc., and GAMET   2004 MT-AG $550,000
Federal Resources Supply Company   2020 MA-AG $550,000
Covenant Hospice Inc. Covenant Hospice, Inc. healthcare services 2015 MULTI-AG (*) $552,255
St. Anne's Hospital   2013 DOJ_CIVIL $552,745
Altus Healthcare & Hospice Inc. n/k/a AHH Historic Inc.   2012 USAO $555,572
St. Dominic-Jackson Memorial Hospital St. Dominic Hospital healthcare services 2011 DOJ_CIVIL $555,949
Tri-City Mental Health   2008 MA-AG $556,687
Tri-City Mental Health Center   2007 MA-AG $556,687
S.A. Taylor, LLC   2021 USAO $561,411
MSO Washington   2011 USAO $565,000
Valley Home Medical Supply, Inc.   2020 USAO $565,873
Oviatt Hearing and Balance, LLC   2018 USAO $566,000
Triad Oral Surgery   2019 NC-AG $567,125
St. Luke's Episcopal Hospital   2003 DOJ_CIVIL $575,000
URS Corporation AES AECOM construction and engineering 2016 USAO $580,000
Serenity Hospice Care, LLC Serenity Hospice Care (GA) healthcare services 2014 USAO $581,000
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living healthcare services 2016 USAO $587,400
Delmar Gardens Private Services   2011 MO-AG $587,420
EFK of Connecticut Inc. d/b/a?Nelson Ambulance Service and SKMP Enterprises Inc. d/b/a?Access Ambulance Service   2015 USAO $595,000
Clearview Regional Medical Center   2015 DOJ_CIVIL $595,155
Outreach Programs, Inc.   2002 DOJ_CIVIL $600,000
J&L Medical Services LLC   2016 USAO $600,000
Genesis HealthCare LLC Genesis HealthCare healthcare services 2015 USAO $600,000
St. Joseph's Medical Center   2015 USAO $600,000
Trendware Marketing LLC   2015 USAO $600,000
Maine Medical Center   2018 USAO $600,000
Florida Technical College, Inc.   2018 USAO $600,000
Alpharma USPD, Inc. Pfizer pharmaceuticals 2010 ID-AG $600,000
Boston Medical Center and East Boston Neighborhood Health Center Boston Medical Center healthcare services 2009 MA-AG $600,000
Brooklyn Plaza Medical Center   2014 NY-AG $600,000
Elant, Inc.   2015 NY-AG $600,000
Purepac Pharmaceutical Co. Pfizer pharmaceuticals 2010 ID-AG $600,000
St. Joseph's Medical Center   2015 NY-AG $600,000
Walgreens Walgreens Boots Alliance retailing 2012 MULTI-AG (*) $600,000
Piedmont Pathology   2017 USAO $601,000
Reno Orthopaedic Clinic Reno Orthopaedic Clinic healthcare services 2016 USAO $602,335
Greenwich Hospital Yale New Haven Health healthcare services 2008 USAO $605,274
Young Adult Institute   2017 MD-AG $606,190
OPOP, LLC   2018 USAO $608,365
GGNSC Holdings LLC   2013 USAO $613,300
Boston Clinical Laboratories, Inc.   2009 MA-AG $615,000
Sand 9 Inc.   2015 USAO $625,000
Mylan Laboratories Inc. And Mylan Pharmaceuticals Inc. Viatris pharmaceuticals 2012 ID-AG $625,000
Ward Diesel Filter Systems Inc.   2012 DOJ_CIVIL $628,000
INTEGRIS Baptist Medical Center Integris Health healthcare services 2002 DOJ_CIVIL $629,000
Presbyterian Orthopaedic Hospital Novant Health healthcare services 2011 DOJ_CIVIL $637,872
Peaceoholics, Inc.   2014 DC-AG $638,990
Families United Services, Inc.   2019 USAO $645,000
The Oaks Diagnostics Inc. dba Advanced Radiology   2010 USAO $647,000
Southeastern Aluminum Products Inc.   2015 DOJ_CIVIL $650,000
Arete Sleep LLC   2011 DOJ_CIVIL $650,000
Acadiana Cardiology LLC and Acadiana Cardiovascular Center   2015 USAO $650,000
Columbia Memorial Hospital Columbia Memorial Hospital healthcare services 2015 USAO $650,000
Columbia Memorial Hospital Columbia Memorial Hospital healthcare services 2015 NY-AG (*) $650,000
O'Neill, Finnegan & Jordan   2005 MA-AG $650,000
Unum Life Insurance Co. Unum financial services 2005 MA-AG $650,000
Comprehensive Pain Management Institute   2020 DOJ_CIVIL $650,000
Precision Testing Laboratories, Inc.   2018 CT-AG $656,912
Ben Venue Laboratories, Inc., Boehringer Ingelheim Pharmaceuticals, Inc., Roxane, Inc.   2009 ID-AG $660,000
Pioneer Health Care, Inc.   2000 MA-AG $660,000
Respironics Inc. Royal Philips diversified 2016 MULTI-AG (*) $660,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.